Unión Económica de Lugansk

Type
Organization

Name
Unión Económica de Lugansk

Country
Ukraine

Legal form
not available

Status
not available

Modified on

Other name
Luhansk Economic Union · Luhanskin talousunioni · Luganskiy Ekonomicheskiy Soyuz · Luganszki Gazdasági Unió · Self-proclaimed “Luhansk(Lugansk) Economic Union” · Wirtschaftsunion Luhansk · „Luhansko ekonominė sąjunga“ · UNION ECONOMIQUE DE LOUHANSK · Luhanský hospodářský svaz · Οικονομική Ένωση του Λουχάνσκ · Gospodarska unija Luganska · Mir regiji Lugansk · Luganski majandusliit · L-Unjoni Ekonomika ta’ Luhansk · Ługańska Unia Gospodarcza · Economische Unie van Loegansk · Лугански икономически съюз · União Económica de Luhansk · Uniunea Economică Lugansk · Луганский экономический Союз · Unione economica di Lugansk · Luganskij ekonomičeskij sajuz · Union économique de Louhansk · Den Økonomiske Union Luhansk · 「ルハンスク経済連合」(自称) · Luhanskas ekonomikas savienība · Lugansk Economic Union · Луганский экономический союз · Luhanský hospodársky zväz

Phone
+380642502585

Topics
Sanctioned entity

Website
t.me · vk.com

Official information: https://vk.com/public97306393

Date designated on UK Sanctions List: 31/12/2020

“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of "Luganskiy Economicheskiy Soyuz" is currently occupied by Zinaida Nadion, who is a Deputy of the "People’s Council of the LPR".

Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020)

Political party headed by Oleg Akimov - one of the participants in the parliamentary ‘elections’ in the self-proclaimed ‘People's Republic of Luhansk' on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Website: https://nslnr.su/about/obshchestvennye-organizatsii/337/; Social media: https://vk.com/public97306393; Phone: +380 642 50 2585

Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr

In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

Telegram: https://t.me/s/od_les_lnr

Addresses

Address
Full addressKotyubynskoho street 13, Luhansk, Ukraine
Citynot available
Street addressnot available
Countrynot available

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Ukraine)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityGlobal Affairs Canada
Program1, Part 2
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthorityEuropean External Action Service
ProgramUKR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2021/1464 (OJ L321)
Source linkeur-lex.europa.eu
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramRussia
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonLuhansk Economic Union is a ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
Record IDRUS0183
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityMinistry of Finance
Programクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に 直接関与していると判断される者(団体)
Start date
End datenot available
CountryJapan
Record ID16
Source linkwww.mof.go.jp

Data sources

Japan · 1,262 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Details
Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
France · 2,514 targets

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details